Company Information for AD ASTRA EQUIPMENT SALES LTD.
THE SLATES, NORTH ORMSBY, LOUTH, LINCOLNSHIRE, LN11 0TJ,
|
Company Registration Number
04911349
Private Limited Company
Active |
Company Name | |
---|---|
AD ASTRA EQUIPMENT SALES LTD. | |
Legal Registered Office | |
THE SLATES NORTH ORMSBY LOUTH LINCOLNSHIRE LN11 0TJ Other companies in LN11 | |
Company Number | 04911349 | |
---|---|---|
Company ID Number | 04911349 | |
Date formed | 2003-09-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 25/09/2015 | |
Return next due | 23/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB827783095 |
Last Datalog update: | 2023-10-02 16:35:54 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
COLIN WILLIAM SUTTON |
||
CLAIRE LOUISE SUTTON |
||
DARREN JAMES SUTTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DARREN JAMES SUTTON |
Company Secretary | ||
NICOLE JOYCE CELINE MARIE THERESE WOOD |
Director | ||
CHETTLEBURGHS SECRETARIAL LTD |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EXCITELEARNING LTD | Director | 2009-10-19 | CURRENT | 2009-10-19 | Dissolved 2015-12-15 | |
RUTHMANN (UK) LTD | Director | 2008-07-01 | CURRENT | 2008-07-01 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 25/09/23, WITH UPDATES | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 25/09/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/22, WITH UPDATES | |
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/21, WITH UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/20, WITH UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/19, WITH UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/18, WITH UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 09/10/17 STATEMENT OF CAPITAL;GBP 102 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/17, WITH UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/09/16 STATEMENT OF CAPITAL;GBP 102 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS CLAIRE LOUISE SUTTON | |
LATEST SOC | 01/10/15 STATEMENT OF CAPITAL;GBP 102 | |
AR01 | 25/09/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 08/01/15 FROM Fen Farm Fen Lane Grainthorpe Lincolnshire LN11 7JY | |
CH01 | Director's details changed for Darren James Sutton on 2014-12-03 | |
LATEST SOC | 07/10/14 STATEMENT OF CAPITAL;GBP 102 | |
AR01 | 25/09/14 ANNUAL RETURN FULL LIST | |
RES13 | Resolutions passed:<ul><li>Authorised share capital dispensed 16/05/2014<li>Resolution of allotment of securities</ul> | |
RES01 | ADOPT ARTICLES 20/05/14 | |
SH01 | 16/05/14 STATEMENT OF CAPITAL GBP 102 | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/09/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/09/12 ANNUAL RETURN FULL LIST | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/09/11 ANNUAL RETURN FULL LIST | |
AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/09/10 ANNUAL RETURN FULL LIST | |
AA | 30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 25/09/09; full list of members | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / COLIN SUTTON / 01/09/2008 | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
363a | RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 02/03/06 FROM: THE COTTAGE OLD CHAPEL COURT WADDINGHAM DN21 4SD | |
363(287) | REGISTERED OFFICE CHANGED ON 10/10/05 | |
363s | RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/09/04 | |
288b | DIRECTOR RESIGNED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/03/04 | |
88(2)R | AD 29/09/03--------- £ SI 99@1=99 £ IC 1/100 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.30 | 9 |
MortgagesNumMortOutstanding | 0.80 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 5 |
MortgagesNumMortSatisfied | 0.50 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Creditors Due Within One Year | 2013-09-30 | £ 228,819 |
---|---|---|
Creditors Due Within One Year | 2012-09-30 | £ 486,935 |
Creditors Due Within One Year | 2012-09-30 | £ 486,935 |
Creditors Due Within One Year | 2011-09-30 | £ 226,631 |
Provisions For Liabilities Charges | 2013-09-30 | £ 3,841 |
Provisions For Liabilities Charges | 2012-09-30 | £ 6,100 |
Provisions For Liabilities Charges | 2012-09-30 | £ 6,100 |
Provisions For Liabilities Charges | 2011-09-30 | £ 3,291 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AD ASTRA EQUIPMENT SALES LTD.
Called Up Share Capital | 2013-09-30 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-09-30 | £ 0 |
Cash Bank In Hand | 2013-09-30 | £ 441,125 |
Cash Bank In Hand | 2012-09-30 | £ 370,369 |
Cash Bank In Hand | 2012-09-30 | £ 370,369 |
Cash Bank In Hand | 2011-09-30 | £ 231,007 |
Current Assets | 2013-09-30 | £ 535,983 |
Current Assets | 2012-09-30 | £ 661,000 |
Current Assets | 2012-09-30 | £ 661,000 |
Current Assets | 2011-09-30 | £ 355,786 |
Debtors | 2013-09-30 | £ 15,608 |
Debtors | 2012-09-30 | £ 132,007 |
Debtors | 2012-09-30 | £ 132,007 |
Debtors | 2011-09-30 | £ 20,099 |
Fixed Assets | 2013-09-30 | £ 29,757 |
Fixed Assets | 2012-09-30 | £ 38,832 |
Fixed Assets | 2012-09-30 | £ 38,832 |
Fixed Assets | 2011-09-30 | £ 27,470 |
Shareholder Funds | 2013-09-30 | £ 333,080 |
Shareholder Funds | 2012-09-30 | £ 206,797 |
Shareholder Funds | 2012-09-30 | £ 206,797 |
Shareholder Funds | 2011-09-30 | £ 153,334 |
Stocks Inventory | 2013-09-30 | £ 79,250 |
Stocks Inventory | 2012-09-30 | £ 158,624 |
Stocks Inventory | 2012-09-30 | £ 158,624 |
Stocks Inventory | 2011-09-30 | £ 104,680 |
Tangible Fixed Assets | 2013-09-30 | £ 23,424 |
Tangible Fixed Assets | 2012-09-30 | £ 30,499 |
Tangible Fixed Assets | 2012-09-30 | £ 30,499 |
Tangible Fixed Assets | 2011-09-30 | £ 17,137 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft) as AD ASTRA EQUIPMENT SALES LTD. are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |